SECURITY WISE LIMITED
SECURITY WISE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02039243, and its current status with Companies House is active. The company was incorporated on 21 July 1986 and lists its registered address as SHEWSBURY, United Kingdom. 1 shareholder is on record for SECURITY WISE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SECURITY WISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPRINK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPRINK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SECURITY WISE LIMITED are current appointments, filed with Companies House. Alan McLaughlin (appointed 1996-12-03), Melissa Biggs (appointed 2016-05-01) and Ian Biggs (appointed 2021-07-13) all serve as Director; Jean McLaughlin (appointed 1996-12-03) serves as Company Secretary. The remaining 1 record shown (William Williams) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURITY WISE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECURITY WISE LIMITED sits 1 level below its ultimate parent, SPRINK HOLDINGS LIMITED, registered in United Kingdom. Immediately above SECURITY WISE LIMITED is SPRINK HOLDINGS LIMITED, holding 100% as filed in SECURITY WISE LIMITED's own shareholder record with Companies House.
SPRINK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECURITY WISE LIMITED?
One shareholder is currently on record for SECURITY WISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPRINK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECURITY WISE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURITY WISE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECURITY WISE LIMITED have on record?
1 shareholder is shown on record for SECURITY WISE LIMITED.
What is SECURITY WISE LIMITED's company registration number?
SECURITY WISE LIMITED's registration number is 02039243, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURITY WISE LIMITED still an active company?
SECURITY WISE LIMITED's status on Companies House is listed as active.
When was SECURITY WISE LIMITED incorporated?
SECURITY WISE LIMITED was incorporated on 21 July 1986, according to Companies House.
What is SECURITY WISE LIMITED's registered address?
The registered address on file for SECURITY WISE LIMITED is SHEWSBURY, United Kingdom.
What legal structure is SECURITY WISE LIMITED registered as?
SECURITY WISE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURITY WISE LIMITED?
Four of the 5 officer records shown for SECURITY WISE LIMITED are current appointments, filed with Companies House. Alan McLaughlin (appointed 1996-12-03), Melissa Biggs (appointed 2016-05-01) and Ian Biggs (appointed 2021-07-13) all serve as Director; Jean McLaughlin (appointed 1996-12-03) serves as Company Secretary. The remaining 1 record shown (William Williams) is a former appointment that has since been resigned. Management authority at SECURITY WISE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURITY WISE LIMITED have a parent company or subsidiaries?
SECURITY WISE LIMITED sits 1 level below its ultimate parent, SPRINK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SECURITY WISE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURITY WISE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURITY WISE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURITY WISE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.